Graduate Talent Solutions Limited

Company Name	Graduate Talent Solutions Limited
Directors	Bruce John Allen and Nicholas George William Cragg
Company Status	Active
Company Number	07511790
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)
Previous Name	XL Graduate Placement Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Bruce John Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Nicholas George William Cragg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Ian Stewart Grigg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Collingwood Buildings 38 Collingwood Street Newcastle-Upon-Tyne Tyne & Wear NE1 1JF

Director Name	Mr Mark Hardy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingwood Buildings 38 Collingwood Street Newcastle-Upon-Tyne Tyne & Wear NE1 1JF

Director Name	Mr Christopher O'Keeffe
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Network Development Manager
Country of Residence	United Kingdom
Correspondence Address	Collingwood Buildings 38 Collingwood Street Newcastle-Upon-Tyne Tyne & Wear NE1 1JF

Secretary Name	Mr Ian Stewart Grigg
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Collingwood Buildings 38 Collingwood Street Newcastle-Upon-Tyne Tyne & Wear NE1 1JF

Director Name	Miss Victoria Jane Elizabeth Gribben
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Paul Michael Brammer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Contact

Website	xlgraduateplacement.co.uk/

Location

Registered Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£69,741
Cash	£98,734
Current Liabilities	£93,655

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

6 April 2018	Delivered on: 10 April 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
16 December 2015	Delivered on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
28 September 2020	Termination of appointment of Paul Michael Brammer as a director on 25 September 2020 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
16 July 2019	Satisfaction of charge 075117900001 in full (1 page)
22 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 April 2018	Registration of charge 075117900002, created on 6 April 2018 (45 pages)
16 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Victoria Jane Elizabeth Gribben as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Paul Michael Brammer as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Paul Michael Brammer as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Victoria Jane Elizabeth Gribben as a director on 31 January 2017 (1 page)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
4 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
4 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 April 2016	Memorandum and Articles of Association (24 pages)
11 April 2016	Memorandum and Articles of Association (24 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debentures approved loans guarantee 14/12/2015 (3 pages)
25 January 2016	Resolutions RES13 ‐ Debentures approved loans guarantee 14/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 December 2015	Registration of charge 075117900001, created on 16 December 2015 (9 pages)
18 December 2015	Registration of charge 075117900001, created on 16 December 2015 (9 pages)
4 November 2015	Appointment of Mr Bruce John Allen as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr Bruce John Allen as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Miss Victoria Jane Elizabeth Gribben as a director on 30 October 2015 (2 pages)
3 November 2015	Termination of appointment of Ian Stewart Grigg as a secretary on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Mark Hardy as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Christopher O'keeffe as a director on 30 October 2015 (1 page)
3 November 2015	Appointment of Mr Nicholas George William Cragg as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Mr Nicholas George William Cragg as a director on 30 October 2015 (2 pages)
3 November 2015	Termination of appointment of Christopher O'keeffe as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Ian Stewart Grigg as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Mark Hardy as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Ian Stewart Grigg as a director on 30 October 2015 (1 page)
3 November 2015	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle-upon-Tyne Tyne & Wear NE1 1JF to Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED on 3 November 2015 (1 page)
3 November 2015	Appointment of Miss Victoria Jane Elizabeth Gribben as a director on 30 October 2015 (2 pages)
3 November 2015	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle-upon-Tyne Tyne & Wear NE1 1JF to Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Ian Stewart Grigg as a secretary on 30 October 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
6 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 August 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
31 August 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Graduate Talent Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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